CLERK'S BOARD SUMMARY 

REPORT OF ACTIONS OF THE

FAIRFAX COUNTY BOARD OF SUPERVISORS

 

MONDAY

January 5, 2004

 

 

This does not represent a verbatim transcript of the Board Meeting and is subject to minor change.  For the most up-to-date version, check the website http://www.fairfaxcounty.gov/bosclerk/main.htm.  This document will be made available in an alternative format upon request.  Please call 703-324-3151 (VOICE), 703‑324-3903 (TTY).

 

 

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The meeting was called to order at 9:37 a.m., with all Members being present, and with Chairman Connolly presiding.

 

Others present were Anthony H. Griffin, County Executive; David P. Bobzien, County Attorney; Catherine A. Chianese, Assistant to the County Executive; Nancy Vehrs, Clerk to the Board of Supervisors; and Patti M. Hicks, Deputy Clerk to the Board of Supervisors.

 

BOARD MATTER

 

1.                     MOMENT OF SILENCE  (9:38 a.m.)

 

Chairman Connolly asked everyone to keep in thoughts the family of Captain Wilfrid L. Seng III, Fire and Rescue Department, a longtime firefighter who recently died of pancreatic cancer.

 

Supervisor McConnell asked everyone to keep in thoughts the family of Mr. James Mott, who recently died.  Mr. Mott was a valuable Springfield District citizen after whom the Mott Center is named.

 

Supervisor Hyland asked everyone to keep in thoughts Mr. Louis V. Genuario, who recently had a double stroke and is in the hospital in the intensive care unit.  Mr. Genuario has been a special person in the Mount Vernon community and serves on boards and commissions.

 

Supervisor Gross asked everyone to keep in thoughts Mr. Patrick Balsamo and his family.  Mr. Balsamo works for Channel 16 and recently lost his mother, who was a Mason District citizen.

 

Supervisor Hudgins asked everyone to keep in thoughts the family of Mrs. Vicki S. Perlstein.  Mrs. Perlstein was the wife of Howard Perlstein, both  of whom were active citizens of the Hunter Mill District community and Fairfax County.  Mrs. Perlstein was an adamant supporter of education and an active worker in the educational community.

 

Supervisor DuBois asked everyone to keep in thoughts Ms. Adrienne Whyte whose father recently died.  Ms. Whyte is a longtime citizen and activist in the McLean community.

 

AGENDA ITEMS

 

2.                     CERTIFICATES OF RECOGNITION PRESENTED TO OFFICERS ALFREDA AND BECKER, AND DISPATCHER ORTIZ  (9:41 a.m.)

Chairman Connolly relinquished the Chair to Vice-Chairman Hyland and moved approval of the Certificates of Recognition presented to Officers Alfreda and Becker and Dispatcher Ortiz who were involved in the rescue of a kidnapped child.  Supervisor Hudgins seconded the motion and it carried by unanimous vote. 

Vice-Chairman Hyland returned the gavel to Chairman Connolly.

 

3.                     RESOLUTION OF RECOGNITION PRESENTED TO KINGSTOWNE FAITH EVANGELICAL PRESBYTERIAN CHURCH  (9:44 a.m.) 

Supervisor Kauffman moved approval of the Resolution of Recognition presented to Kingstowne Faith Evangelical Presbyterian Church for its efforts in organizing the fifth annual Faith 5K Run/Walk.  Supervisor Hyland seconded the motion and it carried by unanimous vote.

 

4.                     CERTIFICATE OF RECOGNITION PRESENTED TO MR. JAMES WARFIELD  (9:48 a.m.) 

Supervisor Kauffman moved approval of the Certificate of Recognition presented to Mr. James Warfield for his years of service to Fairfax County.  Supervisor Hyland seconded the motion and it carried by unanimous vote.

 

5.                     CERTIFICATE OF RECOGNITION PRESENTED TO MASTER TECHNICIAN JOHN MAYERS  (9:54 a.m.)

Supervisor McConnell moved approval of the Certificate of Recognition presented to Master Technician John Mayers for being named 2003 Career Firefighter of the Year by the Fairfax County Fire and Rescue Department.  Supervisor Hyland seconded the motion and it carried by a vote of nine, Supervisor Frey being out of the room.

 

6.                     CERTIFICATE OF RECOGNITION PRESENTED TO MR. SAM PIXLEY  (9:59 a.m.) 

Supervisor Frey moved approval of the Certificate of Recognition presented to Mr. Sam Pixley for his years of service to Fairfax County.  Supervisor Hudgins seconded the motion and it carried by unanimous vote.

 

7.                     10 A.M. – BOARD ORGANIZATION AND APPOINTMENTS OF BOARD MEMBERS TO VARIOUS REGIONAL AND INTERNAL BOARDS AND COMMITTEES  (10:05 a.m.) 

Supervisor Hyland moved approval of the list of Appointments of Board Members to Various Regional Agencies, Committees, and Subcommittees for Calendar Year 2004 as distributed.  Supervisor Gross seconded the motion and it carried by unanimous vote.  The entire list is as follows:

 

APPOINTMENTS OF BOARD MEMBERS TO VARIOUS REGIONAL AGENCIES, COMMITTEES, AND SUBCOMMITTEES FOR CALENDAR YEAR 2004

INTERJURISDICTIONAL COMMITTEES 

ALEXANDRIA

Gerald Hyland – Chairman

Penelope Gross

Dana Kauffman

Gerald Connolly

ARLINGTON

Penelope Gross – Chairman

Linda Smyth

Joan DuBois

Gerald Connolly 

DISTRICT OF COLUMBIA

Gerald Connolly – Chairman

Gerald Hyland

Dana Kauffman

Linda Smyth

FAIRFAX CITY

Sharon Bulova – Chairman

Elaine McConnell

Linda Smyth

Gerald Connolly

FALLS CHURCH

Penelope Gross – Chairman

Linda Smyth

Joan DuBois

Gerald Connolly

FORT BELVOIR

Dana Kauffman – Chairman

Gerald Hyland

Gerald Connolly

 

HERNDON

Joan DuBois – Chairman

Catherine Hudgins

Gerald Connolly

 

LOUDOUN COUNTY

Michael Frey – Chairman

Catherine Hudgins

Joan DuBois

Gerald Connolly

 

PRINCE WILLIAM

(includes UOSA, City of Manassas, and City of Manassas Park)

Michael Frey – Chairman

Gerald Hyland

Elaine McConnell

Gerald Connolly

INTERGOVERNMENTAL BOARDS AND COMMITTEES

(including Federal and State)

 

COMMUNITY CRIMINAL JUSTICE BOARD

Catherine Hudgins

 

METROPOLITAN WASHINGTON COUNCIL OF GOVERNMENTS (COG)

 

COG BOARD OF DIRECTORS

Penelope Gross – Principal

Gerald Connolly – Principal

Catherine Hudgins – Principal

Sharon Bulova – Alternate

Michael Frey – Alternate

Dana Kauffman – Alternate

 

COG METROPOLITAN WASHINGTON AIR QUALITY COMMITTEE 

Dana Kauffman – Principal

Linda Smyth – Principal

Sharon Bulova – Principal

Gerald Hyland – Alternate (for any member)

 

COG AIRPORT NOISE ABATEMENT

Joan DuBois – Principal

Gerald Hyland – Principal

Michael Frey – Alternate (for either member)

 

COG CHESAPEAKE BAY POLICY COMMITTEE

Penelope Gross – Principal

Gerald Hyland – Principal

 

COG HUMAN SERVICES COMMITTEE

Catherine Hudgins – Principal

 

COG PUBLIC SAFETY POLICY COMMITTEE

Penelope Gross – Principal

 

COG METROPOLITAN DEVELOPMENT POLICY COMMITTEE

Michael Frey – Principal

Sharon Bulova – Principal

Dana Kauffman – Principal

 

COG TASK FORCE ON REGIONAL WATER SUPPLY ISSUES

Penelope Gross

 

COG TRANSPORTATION PLANNING BOARD

Linda Smyth – Principal

Catherine Hudgins – Principal

Gerald Connolly – Alternate

Joan DuBois – Alternate

 

CLEAN AIR PARTNERS

Sharon Bulova

 

FAIRFAX PARTNERSHIP FOR YOUTH, INCORPORATED

Gerald Connolly

Elaine McConnell

 

INOVA HEALTH SYSTEMS BOARD

Elaine McConnell

 

IHS HOSPITALS BOARD

Penelope Gross

Gerald Hyland

 

LIAISON WITH CENTRAL FAIRFAX CHAMBER OF COMMERCE

Sharon Bulova

 

NORTHERN VIRGINIA REGIONAL COMMISSION (NVRC)

(Formerly the Northern Virginia Planning District Commission - NVPDC)

Sharon Bulova

Gerald Connolly

Penelope Gross

Catherine Hudgins

Elaine McConnell

Joan DuBois

Linda Smyth

 

NORTHERN VIRGINIA TRANSPORTATION COMMISSION (NVTC)

(including WMATA and VRE Representatives)

Sharon Bulova – Principal (VRE Operation)

Gerald Connolly

Catherine Hudgins – Alternate (WMATA)

Dana Kauffman – Principal (WMATA) and Principal (VRE Operation)

Elaine McConnell – Principal (VRE Operation)

 

POTOMAC WATERSHED ROUNDTABLE

Penelope Gross

 

ROUTE 28 HIGHWAY TRANSPORTATION IMPROVEMENT DISTRICT COMMISSION

Gerald Connolly

Michael Frey

Catherine Hudgins

Joan DuBois

 

WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY (WMATA)

(Appointed by NVTC.  The Board of Supervisors makes recommendations for consideration.)

Dana Kauffman – Principal

Catherine Hudgins – Alternate

 

VACo BOARD OF DIRECTORS (REGIONAL DIRECTORS)

Penelope Gross

Catherine Hudgins

Dana Kauffman

INTRAGOVERNMENTAL AND OTHER COMMITTEES

 

            AUDIT COMMITTEE

            Gerald Connolly – Chairman

            Sharon Bulova

            Elaine McConnell

 

            BOARD PROCEDURES COMMITTEE

            Penny Gross – Chairman

            Joan DuBois – Co-Chairman

 

            BUDGET POLICY AND REORGANIZATION COMMITTEE

            (Committee of the Whole)

            Sharon Bulova – Chairman

            Joan DuBois – Vice-Chairman

 

            DEVELOPMENT PROCESS COMMITTEE

            (Committee of the Whole)

            Michael Frey – Chairman

            Penelope Gross – Vice-Chairman

 

            ECONOMIC ADVISORY COMMITTEE

            Elaine McConnell – Chairman

            Gerald Connolly

            Catherine Hudgins

 

            ENVIRONMENTAL COMMITTEE

            (Committee of the Whole)

            Penny Gross – Chairman

            Sharon Bulova – Vice-Chairman

 

            FIRE COMMISSION

            Gerald Hyland

 

            **DELETED: GOVERNMENT REORGANIZATION COMMITTEE

 

            HOUSING AND COMMUNITY DEVELOPMENT COMMITTEE

            (Committee of the Whole)

            Catherine Hudgins – Chairman

            Dana Kauffman – Vice-Chairman

 

            HUMAN SERVICES COMMITTEE

            (Committee of the Whole)

            Catherine Hudgins – Chairman

            Penelope Gross – Vice-Chairman

 

           

INFORMATION TECHNOLOGY COMMITTEE

            (Committee of the Whole)

            Linda Smyth – Chairman

                                    Catherine Hudgins – Vice-Chairman

 

            LEGISLATIVE COMMITTEE

            (Committee of the Whole)

            Gerald Connolly – Chairman

 

            PERSONNEL AND REORGANIZATION COMMITTEE

            (Committee of the Whole)

            Penelope Gross – Chairman

            Joan DuBois – Vice-Chairman

 

            REVITALIZATION COMMITTEE

            Gerald Hyland – Chairman

            Penelope Gross

            Dana Kauffman

            Gerald Connolly

 

            TRANSPORTATION COMMITTEE

            (Committee of the Whole)

            Elaine McConnell – Chairman

            Catherine Hudgins – Vice-Chairman

 

8.                     APPOINTMENT OF BRADDOCK DISTRICT SUPERVISOR SHARON BULOVA AS VICE-CHAIRMAN TO THE BOARD OF SUPERVISORS  (10:06 a.m.)

 

Supervisor Hyland moved the appointment of Supervisor Bulova as Vice‑Chairman to the Board of Supervisors.  Supervisor Hudgins seconded the motion and it carried by unanimous vote.

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9.                     10:15 A.M. – APPOINTMENTS TO CITIZEN BOARDS, AUTHORITIES, COMMISSIONS, AND ADVISORY GROUPS  (10:08 a.m.)

            A. HEATH ONTHANK MEMORIAL AWARD SELECTION COMMITTEE

 

Chairman Connolly moved the reappointment of Mr. Clifford L. Fields as the At-Large Chairman's Representative to the A. Heath Onthank Memorial Award Selection Committee.  Supervisor Gross and Supervisor Hyland jointly seconded the motion, which carried by unanimous vote.

 

Supervisor Hudgins moved the reappointment of Mr. Vade Bolton as the Hunter Mill District Representative to the A. Heath Onthank Memorial Award Selection Committee.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Supervisor Kauffman moved the reappointment of Mr. Jeffrey Sachs as the Lee District Representative to the A. Heath Onthank Memorial Award Selection Committee.  Supervisor Gross and Supervisor Hyland jointly seconded the motion, which carried by unanimous vote.

 

Supervisor Gross moved the reappointment of Ms. Eileen J. Garnett as the Mason District Representative to the A. Heath Onthank Memorial Award Selection Committee.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

Supervisor Hyland moved the reappointment of Ms. Carole O. Harman as the Mount Vernon District Representative to the A. Heath Onthank Memorial Award Selection Committee.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Supervisor McConnell moved the reappointment of Mr. Philip E. Rosenthal as the Springfield District Representative to the A. Heath Onthank Memorial Award Selection Committee.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

Supervisor Frey asked unanimous consent that the Board direct staff to invite John Shughrue, Jr., former Sully District Representative, to appear before the Board to be recognized for his many years of service to the A. Heath Onthank Awards Selection Committee.  Without objection, it was so ordered.

 

The Board deferred the appointments of the Braddock, Dranesville, Providence, and Sully District Representatives to the A. Heath Onthank Awards Selection Committee.

 

ADVISORY SOCIAL SERVICES BOARD

 

The Board deferred the appointments of the Lee and Providence District Representatives to the Advisory Social Services Board. 

 

                        AIRPORTS ADVISORY COMMITTEE

 

Supervisor Bulova moved the reappointment of Mr. Frederick Rodgers as the Braddock District Representative to the Airports Advisory Committee.  Supervisor  Gross seconded the motion, which carried by unanimous vote.

 

Supervisor Hudgins moved the reappointment of Ms. Glenda Morine Blake as the Hunter Mill District Business Representative to the Airports Advisory Committee.  Supervisor Gross and Supervisor Hyland jointly seconded the motion, which carried by unanimous vote.

 

Supervisor Kauffman moved the reappointment of Mr. Samuel Thornton as the Lee District Representative to the Airports Advisory Committee.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

Supervisor Hyland moved the appointment of Mr. Richard Fahy, Jr. to fill the unexpired term of Mr. Robert Thornton as the Mount Vernon District Business Representative to the Airports Advisory Committee.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Supervisor Frey moved the reappointment of Ms. Kathleen Hill as the Sully District Representative to the Airports Advisory Committee. Supervisor Gross seconded the motion, which carried by unanimous vote.

 

The Board deferred the appointments of the Dranesville, Providence, and Springfield District Representatives to the Airports Advisory Committee.

 

ARCHITECTURAL REVIEW BOARD

 

The Board deferred the appointment of the Related Professional Group #1 Representative to the Architectural Review Board.

 

ATHLETIC COUNCIL

 

Supervisor Kauffman moved the appointment of Ms. Lula Bauer to fill the unexpired term of Mr. Richard Combs as the Lee District Principal Representative to the Athletic Council.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

Supervisor Kauffman moved the appointment of Mr. Steven Saulnier to fill the unexpired term of Mr. Bill Shuttleworth as the Lee District Alternate Representative to the Athletic Council.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

The Board deferred the appointment of the Women's Sports Association Alternate Representatives to the Athletic Council.

 

CONFIRMATION:

 

Supervisor Gross moved the confirmation of the following appointment to the Athletic Council:

 

·        Mr. Rocky Styer as the Youth Football League Alternate Representative

 

Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

AUDIT COMMITTEE

 

Supervisor Kauffman moved the reappointment of Mr. Frederick Haynes as the At-Large #1 Representative to the Audit Committee.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Chairman Connolly moved the reappointment of Mr. Michael Hershman as the At-Large #2 Representative to the Audit Committee.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

BOARD OF EQUALIZATION OF REAL ESTATE ASSESSMENTS

 

Supervisor Bulova asked unanimous consent that the Board direct staff to invite Richard Mortimer, Appraiser #1 Representative, to appear before the Board to be recognized for his many years of service to the Board of Equalization of Real Estate Assessments.  Without objection, it was so ordered.

 

Supervisor Hudgins moved the reappointment of Ms. Gloria Crawford as the Attorney #2 Representative to the Board of Equalization of Real Estate Assessments.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Chairman Connolly moved the reappointment of Ms. Julia Kriss as the Freeholder #2 Representative to the Board of Equalization of Real Estate Assessments.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Chairman Connolly moved the reappointment of Mr. John Yeatman as the Freeholder #3 Representative to the Board of Equalization of Real Estate Assessments.  Supervisor Gross and Supervisor Hyland jointly seconded the motion, which carried by unanimous vote.

 

The Board deferred the appointments of the Appraiser #1, Appraiser #3, and Freeholder #1 Representatives to the Board of Equalization of Real Estate Assessments.

 

(NOTE:  Later in the meeting the Board requested recognition of a former member of the Board of Equalization of Real Estate Assessments.  See Clerk's Summary Item CL#25.)

 

CHESAPEAKE BAY PRESERVATION ORDINANCE EXCEPTION REVIEW COMMITTEE

 

The Board deferred the appointment of the Dranesville District Representative to the Chesapeake Bay Preservation Ordinance Exception Review Committee.

 

CHILD CARE ADVISORY COUNCIL

 

The Board deferred the appointment of the Springfield District Representative to the Child Care Advisory Council.

 

CIVIL SERVICE COMMISSION

 

Supervisor Hudgins moved the reappointment of Mr. Vade Bolton as the At-Large #5 Representative to the Civil Service Commission.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

The Board deferred the appointment of the At-Large #4 Representative to the Civil Service Commission.

 

COMMISSION FOR WOMEN

 

The Board deferred the appointment of the Dranesville District Representative to the Commission for Women.

 

COMMISSION ON ORGAN AND TISSUE DONATION AND TRANSPLANTATION

 

Supervisor Hudgins moved the reappointment of Mr. Karl Simon as the Hunter Mill District Representative to the Commission on Organ and Tissue Donation and Transplantation.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Supervisor Gross moved the reappointment of Mr. Michael Zak as the Mason District Representative to the Commission on Organ and Tissue Donation and Transplantation.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

The Board deferred the appointments of the At-Large (Minority) Representative, Religious Community Representative, and the Sully District Representative to the Commission on Organ and Tissue Donation and Transplantation.

COMMUNITY ACTION ADVISORY BOARD

 

Supervisor Hyland moved the appointment of Mr. David Norcross as the Mount Vernon District Representative to the Community Action Advisory Board.  Supervisor Gross seconded the motion, which carried by unanimous vote.

The Board deferred the appointment of the Dranesville District Representative to the Community Action Advisory Board. 

CONSUMER PROTECTION COMMISSION

Supervisor Hudgins moved the appointment of Ms. Anhthu Lu as the Fairfax County Resident #7 Representative to the Consumer Protection Commission.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

The Board deferred the appointment of the Fairfax County Resident #12 Representative to the Consumer Protection Commission.

COUNTYWIDE NON-MOTORIZED TRANSPORTATION (TRAILS) COMMITTEE

 

Chairman Connolly moved the reappointment of Ms. Catherine Ann Bennett as the At-Large Chairman's Representative to the Countywide Non-Motorized Transportation (Trails) Committee.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Supervisor Bulova moved the reappointment of Mr. Michael Brennan as the Braddock District Representative to the Countywide Non-Motorized Transportation (Trails) Committee.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Hudgins moved the reappointment of Mr. Bruce Wright as the Hunter Mill District Representative to the Countywide Non-Motorized Transportation (Trails) Committee.  Supervisor Gross and Supervisor Hyland jointly seconded the motion, which carried by unanimous vote.

 

Supervisor Kauffman moved the reappointment of Mr. Robert Michie as the Lee District Representative to the Countywide Non-Motorized Transportation (Trails) Committee.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Supervisor Gross moved the reappointment of Mr. Christopher O'Brien as the Mason District Representative to the Countywide Non-Motorized Transportation (Trails) Committee.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

Supervisor Hyland moved the reappointment of Mr. Kevin Brugman as the Mount Vernon District Representative to the Countywide Non-Motorized Transportation (Trails) Committee.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor McConnell moved the reappointment of Mr. Michael Shannon as the Springfield District Representative to the Countywide Non-Motorized Transportation (Trails) Committee.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Supervisor Frey moved the reappointment of Mr. Larry Butler as the Sully District Representative to the Countywide Non-Motorized Transportation (Trails) Committee.  Supervisor Gross seconded the motion, which carried by unanimous vote.

The Board deferred the appointments of the Dranesville and Providence District Representatives to the Countywide Non-Motorized Transportation (Trails) Committee.

 

            CONFIRMATION:

 

Supervisor Hyland moved the confirmation of the following appointments to the Countywide Non-Motorized Transportation (Trails) Committee:

 

·        Mr. Daniel Iglhaut as the Northern Virginia Regional Park Authority Representative

 

·        Ms. Jenny Pate as the Fairfax County Park Authority Representative

 

Supervisor Bulova seconded the motion, which carried by unanimous vote.

CRIMINAL JUSTICE ADVISORY BOARD

 

Chairman Connolly moved the reappointment of Mr. Stewart Bentley as the At‑Large Representative to the Criminal Justice Advisory Board.  Supervisor Bulova seconded the motion, which carried by unanimous vote.

 

Supervisor Bulova moved the reappointment of Mr. Rashad Khan as the Braddock District Representative to the Criminal Justice Advisory Board.  Supervisor Gross seconded the motion, which carried by unanimous vote.

The Board deferred the appointments of the Mason, Providence, and Springfield District Representatives to the Criminal Justice Advisory Board.

 

ENVIRONMENTAL QUALITY ADVISORY COUNCIL

 

Chairman Connolly moved the reappointment of Ms. Stella Koch as the At-Large Chairman's Representative to the Environmental Quality Advisory Council.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Supervisor Kauffman moved the reappointment of Mr. Robert McLaren as the At‑Large #1 Representative to the Environmental Quality Advisory Council.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

 

Chairman Connolly moved the reappointment of Mr. John Foust as the At-Large #2 Representative to the Environmental Quality Advisory Council.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Supervisor DuBois moved the reappointment of Mr. Frank Crandall as the Dranesville District Representative to the Environmental Quality Advisory Council.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor Hyland moved the reappointment of Mr. J. Craig Potter as the Mount Vernon District Representative to the Environmental Quality Advisory Council.  Supervisor Kauffman seconded the motion, which carried by unanimous vote.

The Board deferred the appointments of the Providence, Springfield, and Sully District Representatives to the Environmental Quality Advisory Council.

FAIRFAX AREA DISABILITY SERVICES BOARD

 

Supervisor Hudgins moved the reappointment of Mr. Aaron Gray as the Hunter Mill District Representative to the Fairfax Area Disability Services Board.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Supervisor Kauffman moved the reappointment of Ms. Patricia DeYoung as the Lee District Representative to the Fairfax Area Disability Services Board.  Chairman Connolly seconded the motion, which carried by unanimous vote.

 

Supervisor McConnell moved the reappointment of Ms. Donna Martinez as the Springfield District Representative to the Fairfax Area Disability Services Board.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Supervisor Frey moved the reappointment of Ms. Ann Pimley as the Sully District Representative to the Fairfax Area Disability Services Board.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

The Board deferred the appointments of the At-Large Business Community Representative and Dranesville District Representative to the Fairfax Area Disability Services Board.

FAIRFAX COUNTY CONSTRUCTION TRADES ADVISORY BOARD

The Board deferred the appointments of the Gas Fitter Tradesman, HVAC Tradesman #1 and #2, and Plumbing Tradesman #1 and #2 Representatives to the Fairfax County Construction Trades Advisory Board.

FAIRFAX COUNTY SMALL BUSINESS COMMISSION

Chairman Connolly moved the reappointment of Mr. Robert Secundy as the At‑Large #1 Representative to the Fairfax County Small Business Commission.  Supervisor Gross seconded the motion, which carried by unanimous vote.

Chairman Connolly moved the reappointment of Mr. George Lovelace as the At‑Large #2 Representative to the Fairfax County Small Business Commission.  Supervisor Gross seconded the motion, which carried by unanimous vote.

Supervisor Gross moved the reappointment of Ms. Joyce Bissonette as the Mason District Representative to the Fairfax County Small Business Commission.  Supervisor Bulova seconded the motion, which carried by unanimous vote.

Supervisor Frey moved the reappointment of Mr. John Townes as the Sully District Representative to the Fairfax County Small Business Commission.  Supervisor Bulova seconded the motion, which carried by unanimous vote.

 

The Board deferred the appointment of the At-Large #3 Representative to the Fairfax County Small Business Commission.

HEALTH CARE ADVISORY BOARD

 

The Board deferred the appointment of the Sully District Representative to the Health Care Advisory Board.

HEALTH SYSTEMS AGENCY BOARD

 

The Board deferred the appointment of the Provider #1 Representative to the Health Systems Agency Board.

HISTORY COMMISSION

Supervisor Hyland moved the reappointment of Mr. Donald Senese as the Citizen #2 Representative to the History Commission.  Supervisor Gross seconded the motion, which carried by unanimous vote.

Supervisor McConnell moved the reappointment of Mr. Jack Hiller as the Citizen #1 Representative to the History Commission.  Supervisor Gross seconded the motion, which carried by unanimous vote.

Supervisor McConnell moved the reappointment of Ms. Lynne Garvey Hodge as the Citizen #4 Representative to the History Commission.  Supervisor Gross seconded the motion, which carried by unanimous vote.

Supervisor Bulova moved the reappointment of Mr. Bud Mayo as the Citizen #6 Representative to the History Commission.  Supervisor Gross seconded the motion, which carried by unanimous vote.

Supervisor Hyland moved the reappointment of Ms. Anne Barnes as the Citizen Minority Representative to the History Commission.  Supervisor Kauffman seconded the motion, which carried by unanimous vote.

 

The Board deferred the appointments of the Architect, Citizen #5, and Citizen #8 Representatives to the History Commission.

HUMAN SERVICES COUNCIL

The Board deferred the appointment of the Springfield District #2 Representative to the Human Services Council.

INDUSTRIAL DEVELOPMENT AUTHORITY

Supervisor Hudgins moved the reappointment of Mr. Charles Rainey, Jr. as the At-Large #2 Representative to the Industrial Development Authority.  Supervisor Gross seconded the motion, which carried by unanimous vote.

INFORMATION TECHNOLOGY POLICY ADVISORY COMMITTEE

Chairman Connolly moved the reappointment of Ms. Kathryn Walsh as the At-Large Chairman's Representative to the Information Technology Policy Advisory Committee.  Supervisor Bulova seconded the motion, which carried by unanimous vote.

Supervisor Bulova moved the reappointment of Mr. Paul Leslie as the Braddock District Representative to the Information Technology Policy Advisory Committee.  Supervisor Gross seconded the motion, which carried by unanimous vote.

Supervisor DuBois moved the reappointment of Mr. Suresh Shenoy as the Dranesville District Representative to the Information Technology Policy Advisory Committee.  Supervisor Gross seconded the motion, which carried by unanimous vote.

Supervisor Hudgins moved the reappointment of Mr. William Young, III as the Hunter Mill District Representative to the Information Technology Policy Advisory Committee.  Supervisor Gross seconded the motion, which carried by unanimous vote.

Supervisor Kauffman moved the reappointment of Ms. Emily McCoy as the Lee District Representative to the Information Technology Policy Advisory Committee.  Supervisor Gross seconded the motion, which carried by unanimous vote.

Supervisor Gross moved the reappointment of Ms. Susan Hoffman as the Mason District Representative to the Information Technology Policy Advisory Committee.  Chairman Connolly seconded the motion, which carried by unanimous vote.

Supervisor Hyland moved the appointment of Mr. John Skudlarek as the Mount Vernon District Representative to the Information Technology Policy Advisory Committee.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

Supervisor McConnell moved the reappointment of Mr. John Yeatman as the Springfield District Representative to the Information Technology Policy Advisory Committee.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

The Board deferred the appointments of the Providence and Sully District Representatives to the Information Technology Policy Advisory Committee.

JUVENILE AND DOMESTIC RELATIONS COURT CITIZENS ADVISORY COUNCIL

Supervisor Bulova moved the reappointment of Ms. Janet Muldoon as the Braddock District Representative to the Juvenile and Domestic Relations Court Citizens Advisory Council.  Supervisor Gross seconded the motion, which carried by unanimous vote.

Supervisor Gross moved the reappointment of Ms. Deborah Foreman as the Mason District Representative to the Juvenile and Domestic Relations Court Citizens Advisory Council.  Chairman Connolly seconded the motion, which carried by unanimous vote.

Supervisor McConnell moved the reappointment of Ms. Cindy Joy-Rodgers as the Springfield District Representative to the Juvenile and Domestic Relations Court Citizens Advisory Council.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

The Board deferred the appointments of the Dranesville, Lee, and Providence District Representatives to the Juvenile and Domestic Relations Court Citizens Advisory Council.

LIBRARY BOARD

The Board deferred the appointment of the Lee District Representative to the Library Board.

OVERSIGHT COMMITTEE ON DRINKING AND DRIVING

The Board deferred the appointments of the At-Large Chairman's Representative and the Braddock District Representative to the Oversight Committee on Drinking and Driving.

PARK AUTHORITY

Chairman Connolly moved the appointment of Ms. Georgette Kohler as the At-Large #1 Representative to the Park Authority.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

Supervisor Kauffman moved the reappointment of Mr. Edward Batten as the Lee District Representative to the Park Authority.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

Supervisor Frey moved the reappointment of Mr. Harold Strickland as the Sully District Representative to the Park Authority.  Supervisor Bulova seconded the motion, which carried by unanimous vote.

The Board deferred the appointment of the At-Large #2 Representative to the Park Authority.

PLANNING COMMISSION

Chairman Connolly moved the appointment of Mr. James Hart as the At-Large #3 Representative to the Planning Commission.  Supervisor Gross seconded the motion, which carried by unanimous vote.

Supervisor Bulova moved the reappointment of Ms. Suzanne Harsel as the Braddock District Representative to the Planning Commission.  Supervisor McConnell seconded the motion, which carried by unanimous vote.

Supervisor DuBois moved the appointment of Ms. Nancy Hopkins to fill her unexpired term as the Dranesville District Representative to the Planning Commission.  Supervisor Hyland seconded the motion, which carried by unanimous vote.

Supervisor Kauffman moved the appointment of Mr. Rodney Lusk as the Lee District Representative to the Planning Commission.  The motion was multiply seconded and carried by unanimous vote.

Supervisor Smyth moved the appointment of Mr. Kenneth Lawrence to fill her unexpired term as the Providence District Representative to the Planning Commission.  Supervisor Gross seconded the motion, which carried by unanimous vote.

Supervisor Frey moved the reappointment of Mr. Ronald Koch as the Sully District Representative to the Planning Commission.  Supervisor McConnell seconded the motion, which carried by unanimous vote.

ROAD VIEWERS BOARD

 

Supervisor Hyland moved the reappointment of Mr. Daniel P. Moon as the At-Large #1 Representative to the Road Viewers Board.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Supervisor Kauffman moved the reappointment of Mr. Arthur L. Nalls as the At-Large #3 Representative to the Road Viewers Board.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Supervisor Hudgins moved the reappointment of Mr. Michael K. Tobias as the At-Large #4 Representative to the Road Viewers Board.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Chairman Connolly moved the reappointment of Mr. Richard J. Bochner as the At-Large #5 Representative to the Road Viewers Board.  Supervisor Gross seconded the motion, which carried by unanimous vote.

The Board deferred the appointment of the At-Large #2 Representative to the Road Viewers Board.

TENANT LANDLORD COMMISSION

 

Supervisor Bulova moved the appointment of Mr. John Fuller as the Citizen Member #3 Representative to the Tenant Landlord Commission.  Supervisor Gross seconded the motion, which carried by unanimous vote.

 

Supervisor Frey moved the reappointment of Mr. Steven Larimer as the Landlord Member #1 Representative to the Tenant Landlord Commission.  Supervisor Gross seconded the motion, which carried by unanimous vote.

The Board deferred the appointments of the Condominium Owner Representative, Landlord Member #2 Representative, and Tenant Member #3 Representative to the Tenant Landlord Commission.